POLYMESH FIBRES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM NEW OLIVES HIGH STREET UCKFIELD EAST SUSSEX TN22 1QE

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14/05/1514 May 2015 Annual return made up to 21 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE YATES / 21/12/2012

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE YATES / 21/12/2012

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24/01/1324 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YATES / 30/08/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YATES / 20/12/2011

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09/03/129 March 2012 Annual return made up to 21 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN YATES

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22/01/1022 January 2010 DIRECTOR APPOINTED MRS GERALDINE YATES

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22/01/1022 January 2010 SECRETARY APPOINTED MRS GERALDINE YATES

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22/01/1022 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YATES / 20/12/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR HENRY YATES

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID YATES / 30/11/2008

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30/01/0930 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/01/0821 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/01/0417 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/12/0120 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/01/019 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/01/005 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/12/9829 December 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/01/985 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/01/973 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/01/965 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/01/957 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/12/9316 December 1993 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/12/9223 December 1992 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/12/9111 December 1991 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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13/01/9113 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/06/8920 June 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/12/889 December 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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09/07/879 July 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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22/09/8622 September 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 REGISTERED OFFICE CHANGED ON 19/05/86 FROM: PRUDENTIAL HOUSE, WELLESLEY ROAD, CROYDON

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06/09/776 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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